Company Information

CIN
Status
Date of Incorporation
13 December 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 6 years ago
Hasmukh Bhai Kashi Bhai Patel
Hasmukh Bhai Kashi Bhai Patel
Director/Designated Partner
over 9 years ago

Past Directors

Shekhar Chander
Shekhar Chander
Director
over 11 years ago
Rajender Kumar Pahwa
Rajender Kumar Pahwa
Director
over 13 years ago
Davinder Pal Singh
Davinder Pal Singh
Additional Director
over 13 years ago
Alka Pahwa
Alka Pahwa
Additional Director
almost 14 years ago
Surinder Kumar Palta
Surinder Kumar Palta
Additional Director
over 14 years ago
Deepak Kataria
Deepak Kataria
Director
over 16 years ago
Swapan Puri
Swapan Puri
Director
almost 26 years ago

Charges

0
19 November 2011
State Bank Of Patiala
59 Lak
22 November 2008
State Bank Of Patiala
1 Crore
29 July 2008
State Bank Of Patiala
95 Lak
19 November 2011
State Bank Of Patiala
0
29 July 2008
State Bank Of Patiala
0
22 November 2008
State Bank Of Patiala
0
19 November 2011
State Bank Of Patiala
0
29 July 2008
State Bank Of Patiala
0
22 November 2008
State Bank Of Patiala
0

Documents

Form AOC-4(XBRL)-22052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052020
Optional Attachment-(1)-21052020
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(1)-07052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form ADT-1-05062018_signed
Form AOC-4(XBRL)-05062018_signed
Form MGT-7-05062018_signed
Copy of MGT-8-01062018
List of share holders, debenture holders;-01062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Copy of written consent given by auditor-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Form ADT-1-29052018_signed
Copy of the intimation sent by company-29052018
Copy of written consent given by auditor-29052018
Copy of resolution passed by the company-29052018
Form ADT-3-14052018-signed